Shafa: Email & Phone Number

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Transaction monitoring Analyst at Nexus AML|Colombo District, Western Province, Sri Lanka

Position:

Transaction monitoring Analyst at Nexus AML

Location:

Colombo District, Western Province, Sri Lanka

View Shafa's Email

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Last updated: 2026-07-28

Updated: 2026-07-28

Found email addresses for Shafa:

Business emails:

s****-@nexusaml.com

Found phone for Shafa:

+94-***-***-2340

A different Shafa?

Work Experience 8 years

Transaction monitoring Analyst at Nexus AML

Jun 2025 - Current

Compliance Associate at MMBL Money Transfer (Pvt) Ltd / Aitken Spence Group

Feb 2024 - Current

Compliance Manager at First Notch (pvt) ltd

Dec 2022 - Jan 2023

Compliance Executive at First Notch (pvt) ltd

Apr 2022 - Dec 2022

Customer Relations Coordinator at Gestetner of Ceylon PLC

Dec 2021 - May 2022

Senior CS Specialist (ESL) at Scicom Lanka - Pvt Ltd

Dec 2019 - Dec 2021

Customer Support Executive at Scicom Lanka - Pvt Ltd

Dec 2018 - Dec 2019

Shafa started working in 2018, then the employee has changed 4 companies and 6 jobs. On average, Shafa works for one company for 1 year 1 month.

Their professional focus is Adaptability, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Frequently Asked Questions

What is Shafa's email address?

SignalHire found a verified business email address for Shafa: s****-@nexusaml.com.

What is Shafa's phone number?

SignalHire found a verified phone number for Shafa: +94-***-***-2340.

How do I contact Shafa at Nexus AML?

You can reach Shafa through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Shafa's professional background?

Shafa has 8 years of professional experience. They have held roles including Compliance Associate, Compliance Manager, and Compliance Executive at companies such as MMBL Money Transfer (Pvt) Ltd / Aitken Spence Group, First Notch (pvt) ltd, and First Notch (pvt) ltd.

Is Shafa's contact information up to date?

Yes. Shafa's SignalHire profile was last updated on 28 July 2026, reflecting their current position as Transaction monitoring Analyst at Nexus AML in London, England, United Kingdom.

Shafa Namesakes

Name

Company

Position

Shafa

Amway

Business networking

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Shafa

English 1 Indonesia

English Teacher

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Shafa

CV DOLLAR FURNITURE

Research Design And Development

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